Fairefields Developments Limited

Company Name	Fairefields Developments Limited
Company Status	Dissolved
Company Number	03384676
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	Fairfields Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(10 years after company formation)
Appointment Duration	3 years, 10 months (closed 10 May 2011)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2011)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2006)
Role	Chartered Surveyor
Correspondence Address	11 Springfield Lane Weybridge Surrey KT13 8AW

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Mr Edward Macgregor Porteous
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 August 2010)
Role	Director/Marketing
Country of Residence	England
Correspondence Address	8 Mullberry Court Field House Drive Oxford OX2 7PE

Director Name	Mr Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2008)
Role	Company Director
Correspondence Address	Hillbrow House Chittlehamholt Devon EX37 9NS

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2006(9 years after company formation)
Appointment Duration	1 year (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Robert James Rickman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Foundry House Walton Well Road Oxford Oxfordshire OX2 6AQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£47
Gross Profit	£41
Net Worth	£234,545
Cash	£234,284
Current Liabilities	£257

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (4 pages)
14 January 2011	Application to strike the company off the register (4 pages)
4 October 2010	Statement by Directors (1 page)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 29/09/2010 (1 page)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 29/09/2010 (1 page)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Solvency Statement dated 15/09/10 (1 page)
4 October 2010	Statement by directors (1 page)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Solvency statement dated 15/09/10 (1 page)
23 August 2010	Termination of appointment of Edward Porteous as a director (1 page)
23 August 2010	Termination of appointment of Robert Rickman as a director (1 page)
23 August 2010	Termination of appointment of Robert Rickman as a director (1 page)
23 August 2010	Termination of appointment of Edward Porteous as a director (1 page)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
15 May 2009	Director's Change of Particulars / steven oliver / 14/05/2009 / HouseName/Number was: , now: 5; Street was: 16 trilley fields, now: moorland close; Area was: , now: flitton; Post Town was: maulden, now: bedford; Post Code was: MK45 2US, now: MK45 5DQ; Country was: , now: united kingdom (1 page)
23 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
23 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
27 August 2008	Appointment Terminated Director peter roe (1 page)
27 August 2008	Director appointed robert james rickman (1 page)
27 August 2008	Director appointed robert james rickman (1 page)
27 August 2008	Appointment terminated director peter roe (1 page)
13 June 2008	Return made up to 11/06/08; full list of members (4 pages)
13 June 2008	Return made up to 11/06/08; full list of members (4 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 July 2006	Return made up to 11/06/06; full list of members (2 pages)
4 July 2006	Return made up to 11/06/06; full list of members (2 pages)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
16 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 July 2005	Return made up to 11/06/05; full list of members (6 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
30 June 2004	Return made up to 11/06/04; full list of members (6 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page)
29 July 2003	Return made up to 11/06/03; no change of members (2 pages)
29 July 2003	Return made up to 11/06/03; no change of members (2 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
26 February 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
26 February 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
12 June 2002	Return made up to 11/06/02; no change of members (2 pages)
12 June 2002	Return made up to 11/06/02; no change of members (2 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 July 2001	Return made up to 11/06/01; full list of members (2 pages)
10 July 2001	Return made up to 11/06/01; full list of members (2 pages)
11 April 2001	Full accounts made up to 30 September 2000 (9 pages)
11 April 2001	Full accounts made up to 30 September 2000 (9 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
10 July 2000	Return made up to 11/06/00; no change of members (20 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
5 March 2000	Full accounts made up to 30 September 1999 (9 pages)
5 March 2000	Full accounts made up to 30 September 1999 (9 pages)
15 July 1999	Return made up to 11/06/99; no change of members (30 pages)
15 March 1999	Full accounts made up to 30 September 1998 (9 pages)
15 March 1999	Full accounts made up to 30 September 1998 (9 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 11/06/98; full list of members (20 pages)
8 December 1997	Ad 03/11/97--------- Â£ si [email protected]=3915 Â£ ic 40001/43916 (2 pages)
8 December 1997	Ad 03/11/97--------- Â£ si [email protected]=3915 Â£ ic 40001/43916 (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
1 September 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
1 September 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
8 August 1997	Ad 11/06/97--------- Â£ si [email protected]=39999 Â£ ic 2/40001 (2 pages)
8 August 1997	Ad 11/06/97--------- Â£ si [email protected]=39999 Â£ ic 2/40001 (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (7 pages)
31 July 1997	New director appointed (7 pages)
30 July 1997	New director appointed (6 pages)
30 July 1997	New director appointed (5 pages)
30 July 1997	New director appointed (6 pages)
30 July 1997	New director appointed (5 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 July 1997	Company name changed fairfields developments LIMITED\certificate issued on 11/07/97 (2 pages)
10 July 1997	Company name changed fairfields developments LIMITED\certificate issued on 11/07/97 (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Director resigned (1 page)
11 June 1997	Incorporation (12 pages)

Fairefields Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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